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UK Criminal Finances Bill 2016: Corporate offences of failure to prevent facilitation of Tax Evasion

www.blplaw.com/expert-legal-insights/articles/criminal-finances-bill-2016-corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasionhttp://www.allenovery.com/publications/en-gb/Pages/Corporate-criminal-liability-risk-increases-for-financial-services.aspx

bit.ly/2qaWYyB

www.allenovery.com/publications/en-gb/Pages/Corporate-criminal-liability-risk-increases-for-financial-services.aspx

www.venable.com/the-uk-criminal-finances-act-freezing-suspiciously-obtained-property-to-fight-global-corruption-05-02-2017/

bit.ly/2rDoCle

www.winston.com/en/thought-leadership/u-k-tackles-tax-evasion-with-new-crime-act.html

Update:

www.out-law.com/en/articles/2017/july/new-corporate-criminal-offences-of-failure-to-prevent-tax-evasion-effective-from-30-september/

bit.ly/2taz887

www.legislation.gov.uk/uksi/2017/739/contents/made

bit.ly/2tf06Yd

www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded

www.icsa.org.uk/knowledge/governance-and-compliance/features/firms-can-no-longer-sit-idly-against-tax-evasion
www.gtlaw.com/en/insights/2019/failure-to-prevent-tax-evasion-forgotten-but-not-gone

www.whitecase.com/publications/alert/facilitating-tax-evasion-how-avoid-being-unwittingly-caught-criminal-finances-act

www.careyolsen.com/briefings/tax-man-cometh-criminal-offences-failure-prevent-tax-evasion

www.hilldickinson.com/insights/articles/tax-evasion-guilty-way-association

www.twobirds.com/news/articles/2018/france/tax-alert-infractions-penales-au-royaume-uni
www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/
www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1
HMRC announces nine live corporate criminal offence investigations (shoosmiths.co.uk)
riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav
Criminal Finances Act 2017: A reminder for law firms – Jonathon Bray

See also:
United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus

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